Outcome of Board Meeting

ICFL/LS/0125/2026-27 Date: October 29, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, 1st Floor, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 541336 Symbol: INDOSTAR Dear Sir/ Madam, Subject: Outcome of the Board Meeting and other disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Thursday, October 29, 2026, has inter-alia considered and approved the following matters: 1) Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon at Annexure I; 2) Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with Limited Review Report thereon at Annexure II; 3) Disclosure pursuant to Regulation 52(4) of the SEBI Listing Regulations, for the quarter and half year ended September 30, 2026, at Annexure III; 4) Security Cover Certificate as on September 30, 2026, certified by S.R. Batliboi & Co. LLP, Statutory Auditors of the Company, pursuant to Regulation 54 of the SEBI Listing Regulations at Annexure 5) A statement indicating the utilisation of the issue proceeds of non-convertible debentures, pursuant to Regulation 52(7) and 52(7A) of the SEBI Listing Regulations, for the quarter ended September 30, 2026 at Annexure V; 6) Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI Listing Regulations, for the half year ended September 30, 2026 at Annexure VI; and 7) Appointment of Ms. Reshma Ramchandani (Membership No.: A38983) as the Company Secretary and Compliance Officer of the Company w.e.f. October 30, 2026, in place of Ms. Shikha Jain who ceases to be Company Secretary and Compliance Officer of the Company w.e.f. close of business hours of October 29, 2026. The details with respect to the resignation and appointment of Company Secretary required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160 with SEBI Master circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is annexed at Annexure VII. A copy of resignation letter is annexed at Annexure VIII. Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading and Internal Procedures, the trading window for dealing in the securities of the Company by Designated Persons and their immediate relatives will open on Monday, November 02, 2026. The Board meeting commenced at 12:00 noon (IST) and concluded at 03:40 p.m. (IST). Kindly take the above on your records. Thanking you, Yours faithfully, For IndoStar Capital Finance Limited Jayesh Jain Chief Financial Officer Enclosed: a/a IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160 Annexure I Shrawan Digitally signed by Shrawan Bhagwati Jalan DN: cn=Shrawan Bhagwati Jalan, Bhagwati Jalan c=IN, o=Personal Date: 2026.10.29 15:40:10 +05'30' Annexure III Annexure II Shrawan Digitally signed by Shrawan Bhagwati Jalan DN: cn=Shrawan Bhagwati Jalan, Bhagwati Jalanc=IN, o=Personal Date: 2026.10.29 15:40:27 +05'30' Annexure IV iii. Shrawan Digitally signed by Shrawan Bhagwati Jalan DN: cn=Shrawan Bhagwati Jalan, Bhagwati Jalanc=IN, o=Personal Date: 2026.10.29 15:37:11 +05'30' Annexure - V A. Statement of utilization of issue proceeds: If 8 is Yes, then Name of Mode of Amount Funds Any specify the Type of Date of Remarks, the ISIN Fund Raised utilized deviation purpose of for instrument raising if any Issuer Raising (₹ crore) (₹ crore) (Yes/ No) which the funds funds were utilized 1 2 3 4 5 6 7 8 9 10 IndoStar July 23, INE896L07AS9 Non- 200 200 No NA Capital Private 2026 Convertible Finance Placement July 23, Note 1 Debentures Limited INE896L07AT7 2026 200 200 No NA Notes – 1. The funds raised through the Issue, after meeting the expenditures of and related to the Issue were used for onward lending to customers. B. Statement with respect to deviation / variation in use of proceeds of non-convertible debentures issued during the quarter ended September 30, 2026: Particulars Remarks Name of Listed Entity IndoStar Capital Finance limited Mode of Fund Raising Private Placement Type of Instrument Non-Convertible Debentures Date of Raising Funds during quarter ended INE896L07AS9- July 23, 2026 September 30, 2026 INE896L07AT7- July 23, 2026 Amount Raised during the quarter ended Rs. 400 crores September 30, 2026 Report filed for the quarter ended September 30, 2026 Is there a Deviation / Variation in use of funds NA raised? Whether any approval is required to vary the Not Applicable objects of the issue stated in the prospectus / offer document? If yes, details of approval so required? Date of approval IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160 Explanation for the Deviation / Variation Comments of the Audit Committee after review NA Comments of the auditors, if any NA Objects for which funds have been raised and where there has been a deviation / variation, in the following table Original Modified Original Modified Funds Amount of deviation / Remarks if Object Object, if any Allocation allocation, if Utilised variation for the any any quarter according to applicable object (In INR Crores and in %) - - - - - - - Deviation could mean: (a) Deviation in the objects or purposes for which the funds have been raised; (b) Deviation in the amount of funds actually utilized as against what was originally disclosed. Please take the above on record. For IndoStar Capital Finance Limited Jayesh Jain Chief Financial Officer Annexure VI